AML Senior Analyst | Financial Crime Unit
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Job Location:
Monthly Salary:
Posted on:
30+ days ago
Vacancies:
1 Vacancy
Job Summary
Job Description & Summary
PwC Polands Financial Crime Unit (FCU) team is composed of 1300 specialists who provide consulting services and operational support to global financial institutions in the area of Anti-Money Laundering Risk Regulatory ESG and other financial services. We are PwCs multi-competency center bringing together top experts in Anti-Money Laundering (AML) an area of financial services that focuses on preventing the introduction of illegal funds into a legitimate financial system. Institutions operating within the modern financial system face many challenges such as money laundering attempts the spread of organized crime and the fight against terrorist financing. These are the institutions that seek assistance from us PwC Financial Crime Unit.
We are looking for:
AML Senior Analyst
Your future role:
Gathering and analyzing documentation according to the requirements
Analyzing clients data to create KYC profiles and evaluate AML risk ratings
Acting in accordance with policies and guidelines
Performing research via internal and external sources
Working on client projects delivered in Poland and abroad
Supporting junior staff on project work environment.
Apply if you have:
At least one year of experience in a corporate environment or AML KYC TM FATCA
An ability to speak English fluently
Strong analytical and problem-solving skills
An ability to meet deadlines and reach targets
A university degree
An ability to work independently in a project environment.
Nice to have:
Proficiency in other European languages.
By joining us you gain:
Work flexibility- hybrid working model flexible start of the day workation sabbatical leave
Development and upskilling- our full support during onboarding process mentoring from experienced colleagues training sessions workshops certification co/financed by PwC (Internal AML Certification) and conversations with native speaker
Medical and wellbeing program - a medical care package (incl. physiotherapy discounts on dental care) coaching mindfulness sessions psychological support education through dedicated webinars and workshops financial and legal advice
Possibility to create yourindividual benefits package(a.o. lunch pass insurance packages concierge veterinary package for a pet massages) andaccess to a cafeteria- vouchers discounts on IT equipment and car purchase
3 paid hours for volunteeringper month
additional paidBirthday Day off
And when you start enjoying PwC as much as we do you may recommend your friend to work with us.
Recruitment process:
CV verification
HC screening phone call
Case study
Interview.
If you are interested in this position please send us your CV in English.
If you have additional questions please contact us:
Please note that we do not collect resumes in our inbox.
Your personal data will be processed for recruitment purposes by PwC Business Services spółka z ograniczoną odpowiedzialnością sp.k. or another PwC entity which runs a recruitment process - (list of entities). If you have given separate consent data will also be processed for other purposes in accordance with the content of the consents granted. Full information about processing your personal data is available in the .
#LI-JC1
Required Experience:
Senior IC
Key Skills
- Cognos
- Forecasting
- Hyperion
- Financial Concepts
- Pivot tables
- Accounting
- Analysis Skills
- Microsoft Excel
- Financial Analysis
- Financial Modeling
- Budgeting
- Financial Planning
About Company
At PwC, our purpose is to build trust in society and solve important problems. We’re a network of firms in 155 countries with over 284,000 people who are committed to delivering quality in assurance, advisory and tax services. Find out more and tell us what matters to you by vis ... View more
